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Gh Rotherham Limited (No: 03373817)

Address:

Status: Dissolved

Industry Class: None

Current Director: KENNETH ANDREW MCLELLAN ( DOB: Nov-1961   From: Oct-2014  )

Current Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967   From: Jun-2016  )

Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED (   From: Feb-2007  )

Resigned Director: ROBERT JOHN AUSTIN ( DOB: Jul-1964   From: May-1997   To: Feb-2007  )

Resigned Director: PETER GEORGE BACHMANN ( DOB: Mar-1977   From: Feb-2007   To: Jan-2008  )

Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970   From: Dec-2007   To: Feb-2014  )

Resigned Director: PETER PAUL COPLEY ( DOB: Jul-1956   From: Sep-1999   To: Feb-2007  )

Resigned Director: PHILLIP JOSEPH DODD ( DOB: Sep-1955   From: Feb-2014   To: Jun-2016  )

Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953   From: May-1997   To: May-1997  )

Resigned Director: STEPHEN PAUL HORNBY (   From: Mar-2009   To: Sep-2012  )

Resigned Director: KEVIN HUMPHREYS (   From: Jan-2008   To: Jan-2009  )

Resigned Director: HARVEY JOHN WILLIAM POWNALL (   From: Jan-2009   To: Oct-2014  )

Resigned Director: ANNABEL SHIRLEY SEARCH ( DOB: Jul-1963   From: May-1997   To: Jun-2005  )

Resigned Director: RUSSELL GEORGE SPARKS ( DOB: Jun-1971   From: Jun-2014   To: Aug-2015  )

Resigned Director: NICHOLAS HOWARD STOVOLD (   From: Aug-2015   To: Aug-2017  )

Resigned Director: NORA EVELYN TAEE ( DOB: Sep-1929   From: May-1998   To: Jun-2005  )

Resigned Director: ERIC FRANK TAEE ( DOB: Mar-1927   From: May-1998   To: Jun-2005  )

Resigned Director: NIGEL DUNCAN TAEE ( DOB: Feb-1961   From: May-1997   To: Feb-2007  )

Resigned Director: BARRY SIMON WILLIAMS ( DOB: Sep-1970   From: Feb-2007   To: Aug-2007  )

Resigned Secretary: ROBERT JOHN AUSTIN ( DOB: Jul-1964   From: May-1997   To: Jun-2001  )

Resigned Secretary: DAVID ALAN BARBER ( DOB: Jun-1968   From: Jun-2001   To: Jan-2007  )

Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919   From: May-1997   To: May-1997  )

Resigned Secretary: ALEXANDER TOBY SHEDDEN PARRY ( DOB: Sep-1976   From: Jan-2007   To: Feb-2007  )

Resigned Secretary: ALEXANDER TOBY SHEDDEN PARRY ( DOB: Sep-1976   From: Jan-2007   To: Feb-2007  )

Persons of Significant Control:

Grosvenor Ppp Holdings Limited, Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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